The Scamdex Scam Email Archive

From:  "from ben jack"<>
Date:  Sun, 24 Aug 2014 09:32:58 -0700
From;Mr Ben Jack,


I am Dr Ben Jack Director of Private Accounts, CITIBANK BANK PLC 


need for foreign partner that made me to contact you for this 

Confidential business transaction despite the fact we do not 

know ourselves too well.

I am a banker by profession from CITI BANK PLC LONDON and 

currently holding the post of Director of Private Accounts, CITI 

BANK PLC. I Was redeployed from london to head the sub-regional 

office in Africa and have a confidential opportunity of 

transferring the left over Account ($10.5 Million USD) belonging 

to my late clients Steve Moore a top business tycoon, who died 

along with his entire family on Egyptian plane crash on their 

way from USA to Cairo.
Read website 


However the purpose of contacting you is the funds in Question 

have stayed in this account for over many years and there is 

tendency right now by the bank Management to declared it 

unclaimed funds and push it to their treasury account where the 

will automatically inherit the money. Therefore i am contacting 

you to cooperate with me for us to claim this funds now and  use 

it for investment since i have all the details of this account 

and with my position in office i and one other partner can 

confidently perfect the transfer of this funds through Apex bank 

of Nigeria CBN to any bank you will nominate to receive the

transfer. if accepted, We intend introducing you as one of the 

relation of late Steve Moore entitled to claim the late relative 

estate.If you are interested to partner with us to realize this 

transaction we will give you 30% of this fund and the 

transaction will last for 7 days please get back to me for 

further information and you are being assured no risk is 


I Look forward to hearing from you.


Mr Ben Jack.

What Is This?

This Email with the Subject "RE-CITIBANK DEAL.." was received in one of Scamdex's honeypot email accounts on Sun, 24 Aug 2014 09:32:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "from ben jack"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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